SOCIETE PASCAL KOENIG

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      "evidence_quote": "Proposition de confier la mission au Notaire Augustin Foss\u00E9prez \u00E0 Libramont-Chevigny d\u2019 \u00E9tablir et de d\u00E9poser la coordination des statuts de la soci\u00E9t\u00E9.",
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    {
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      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "D\u00E9cision d\u2019adapter les statuts de la soci\u00E9t\u00E9 aux dispositions du Code des soci\u00E9t\u00E9s et des associations (CSA) entr\u00E9 en vigueur au 1er mai 2019 et de conserver la forme l\u00E9gale de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e, en abr\u00E9g\u00E9 SRL.",
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      "reason": null,
      "subkind": "renewal",
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      "statutory": "niet_statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "proc\u00E8de imm\u00E9diatement au renouvellement de la nomination de Monsieur KOENIG Pascal comme administrateur unique non statutaire, pour une dur\u00E9e illimit\u00E9e ; lequel accepte le mandat lui conf\u00E9r\u00E9.",
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    {
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      "evidence_quote": "d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge \u00E0 l\u2019administrateur d\u00E9missionnaire pour l\u2019ex\u00E9cution de son mandat pendant l\u2019exercice social en cours.",
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  ],
  "notary": {
    "name": "Augustin Foss\u00E9prez",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Libramont-Chevigny",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-05",
    "filing_date": "2024-02-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0632.895.405",
    "name_full": "SOCIETE PASCAL KOENIG",
    "legal_form": "SRL"
  },
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    "person_name": "Augustin Foss\u00E9prez",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "Extrait conforme du proc\u00E8s-verbal",
    "Statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}